0x12e8…f375 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x12e8…f375 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $47,114.90. Its most recent blocklist event was on Jan 17, 2025, 23:33:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$47,114.90	Jan 17, 2025, 23:33:35 UTC	0xb60d…#476

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$47,114.90	$47,116.11	Sep 11, 2026, 10:34:08 UTC

Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 21647522 · Jan 17, 2025, 23:33:35 UTC · 4 others

Address	Balance	Entity	Categories
0x5649…6c7a	$9,033.18	-	-
0xFB9D…51ae	$3,347.00	-	-
0xc721…23e0	$2,877.00	-	-
0x39F3…A29C	$2,032.00	-	-

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0x12e88BE9e4de46B85b5d7DDd2830aDb6F1D7f3750x12e8…f3750x12e88BE9e4de46B85b5d7DDd2830aDb6F1D7f375